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HALLIDAYS ACCOUNTANTS LIMITED

Company number 02236003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Jun 2005 363a Return made up to 17/05/05; full list of members
12 May 2005 AA Accounts for a small company made up to 30 April 2004
18 Jan 2005 288a New director appointed
29 Jul 2004 88(2)R Ad 22/07/04--------- £ si 1@.01 £ ic 100003/100003
27 May 2004 363s Return made up to 17/05/04; full list of members
07 May 2004 288b Director resigned
05 Mar 2004 288b Director resigned
02 Sep 2003 SA Statement of affairs
02 Sep 2003 88(2)R Ad 08/08/03--------- £ si 99996@1=99996 £ ic 7/100003
21 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 88(2)R Ad 08/08/03--------- £ si 300@.01=3 £ ic 4/7
21 Aug 2003 123 £ nc 1000/100105 08/08/03
18 Aug 2003 288c Secretary's particulars changed
01 Aug 2003 395 Particulars of mortgage/charge
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
10 Jun 2003 AA Accounts made up to 30 April 2003
28 May 2003 363s Return made up to 17/05/03; full list of members